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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Ignacio R. Arrieta | 46 | - | Member of Supervisory Committee |
Fernando Gustavo Sasiain | - | - | Member of Supervisory Committee |
Ignacio Fabian Gajst | - | - | Member of Supervisory Committee |
Gastón Armando Lernoud | - | 2020 | Alternate Director |
Francisco Sersale | - | 2022 | President of the Board |
Mauricio Lopez Aranzasti | - | 2022 | Independent Director |
Alejandro Belio | 66 | 2010 | CEO, GM & Director |
Mario Roberto Ascher Moran | - | 2022 | Alternate Director |
Ernesto Ariel Epelman | - | 2023 | Alternate Director |
Santiago McCormick | - | 2022 | Alternate Director |
Tomás Iavícoli | - | 2020 | Alternate Director |
Damian Barreto | - | 2023 | Alternate Director |
Daniel Antunez | - | 2020 | Manager of Legal Issues, Integrity & Compliance and Chief Legal Officer |
Isaac Hector Mochon | - | 2020 | Independent Director |
Maria Lorena Capriati | - | 2023 | Independent Director |
Carlos Manfroni | - | 2020 | Independent Director |
Nicolas Piacentino | - | 2020 | Independent Vice President of the Board |
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